Henshaw House Silbury Ltd

Active13901145 Private limited company
Incorporated
8 February 2022 (4 years)
Previously known as
KGC Restaurants Ltd (until 1 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Iman Jaffar
Accounts type
Total exemption full
Region
South East
Address
3 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born April 1966 (60)
Director · Appointed 8 February 2022
British
Born April 1968 (58)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 07039092
Iman Jaffar
Individual · Notified 2 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Former controllers (1)
2 August 2025
Ceased Kashgroup Trading Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Henshaw House Silbury Ltd This company Owns 50–75% of shares
Regus Silbury Ltd Owns 75–100% of shares
L2der Ltd Owns 75–100% of shares
Reddil Care Group Limited Owns 75–100% of shares
Reddil Developments Limited Owns 75–100% of shares
SSL (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates15 August 2026

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